The lawsuits against Starwood focus on the man who signed the insurance paperwork on its behalf, Ed Nunez. Nunez is also known as Christian Esquino, the insurance companies allege, a businessman with a criminal record that includes falsifying airplane records.

The DEA confirmed Friday the link between Starwood and Esquino.

In another court action, Starwood distances itself from Esquino and denies he is the owner.

Starwood had one plane, a Hawker 700, confiscated by U.S. marshals acting on behalf of the DEA in September once it landed in McAllen, Texas, after arriving from Mexico, according to one of the insurance company lawsuits.